- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Cariloop, a comprehensive caregiver support platform, announced the addition of Carly Duvall Le Riche as the company’s first general counsel.
Prior to this, Le Riche served as the assistant general counsel for TreviPay and of counsel at Spencer Fane. She has also held roles at Dentons US, Lathrop GPM and clerked for Senior Judge Nanette Laughrey in the United States District Court for the Western District of Missouri.
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The Supreme Court of the United States overturned a long-held precedent in which courts deferred to federal agencies in interpreting complex or ambiguous regulations–a decision that could make thousands of federal regulations more vulnerable to legal challenges.
A Bank of England report warned of private equity risk management deficiencies as interest rates remain stagnant, with international coordination important.
Financial institutions would be required to conduct more thorough risk assessments on their anti-money laundering/countering the financing of terrorism programs under a new rule proposed by the Treasury Department’s Financial Crimes Enforcement Network.
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